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QUAYLE MUNRO HOLDINGS LIMITED

Company number SC072014

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jan 2023 AD01 Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9EP Scotland to 51 Rae Street Dumfries Dumfries & Galloway DG1 1JD on 6 January 2023
28 Dec 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-12-23
23 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with no updates
24 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
17 May 2021 AA Total exemption full accounts made up to 30 September 2020
29 Apr 2021 AA01 Previous accounting period shortened from 30 September 2021 to 31 March 2021
07 Jan 2021 CS01 Confirmation statement made on 19 December 2020 with no updates
18 Aug 2020 AA Full accounts made up to 30 September 2019
03 Jan 2020 CS01 Confirmation statement made on 19 December 2019 with no updates
04 Jul 2019 AA Full accounts made up to 30 September 2018
03 Jan 2019 CS01 Confirmation statement made on 21 December 2018 with no updates
22 Jun 2018 AA Group of companies' accounts made up to 30 September 2017
21 Dec 2017 CS01 Confirmation statement made on 21 December 2017 with updates
20 Dec 2017 PSC02 Notification of Qmm Holdings Ltd as a person with significant control on 24 October 2017
20 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 20 December 2017
23 Oct 2017 MA Memorandum and Articles of Association
17 Oct 2017 TM01 Termination of appointment of Peter Read as a director on 16 October 2017
17 Oct 2017 TM01 Termination of appointment of Peter Michael Russell Norris as a director on 16 October 2017
17 Oct 2017 TM01 Termination of appointment of Glen Sheldon Lewy as a director on 16 October 2017
17 Oct 2017 TM01 Termination of appointment of David Fitzsimons as a director on 16 October 2017
16 Oct 2017 SH01 Statement of capital following an allotment of shares on 16 October 2017
  • GBP 524,779.85
16 Oct 2017 OC425 Scheme of arrangement - amalgam
16 Oct 2017 CERT15 Certificate of reduction of issued capital
16 Oct 2017 SH19 Statement of capital on 16 October 2017
  • GBP 524,779.85
16 Oct 2017 OC138 Reduction of iss capital and minute (oc)